French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Machado 1969-02-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2043889 441915733 @Company
@Persons
@UBO
@INPI
BARBOSA MACHADO TEIXEIRA MARIA GORETE
DoB: 1969-02-02
PoB: CARREIRAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Jules Ferry 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2376772 520653528 @Company
@Persons
@UBO
@INPI
Machado Rentes Teixeira Maria
DoB: 1969-02-02
PoB: CARREIRAS (SAO MIGUEL) VILA VERDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 quai de Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
3667786 798745493 @Company
@Persons
@UBO
@INPI
MACHADO PACHECO Luis, Domingos
DoB: 1969-06-16
PoB: Figueiro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Blanche 71960 Sologny FRANCE
3667787 798745493 @Company
@Persons
@UBO
@INPI
MACHADO PACHECO Luis, Domingos
DoB: 1969-06-16
PoB: Figueiro PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Blanche 71960 Sologny FRANCE
4291086 512023185 @Company
@Persons
@UBO
@INPI
FERNANDES Vitor Manuel Machado
DoB: 1969-05-10
PoB: JUNQUEIRA VILA DO CONDE PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 rue de l'Église 2800 Travecy France
4717850 807523550 @Company
@Persons
@UBO
@INPI
MACHADO MOREIRAS Amadeu
DoB: 1969-12-12
PoB: SANTIAGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Ourceau 77610 MARLES-EN-BRIE FRANCE
6093856 494969728 @Company
@Persons
@UBO
@INPI
SILVA MACHADO Paulino
DoB: 1969-09-23
PoB: GONDIFELOS (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Henri Dunant 44980 Sainte-Luce-sur-Loire France
6222352 329768279 @Company
@Persons
@UBO
@INPI
MACHADO RIBEIRO Paula Maria
DoB: 1969-05-04
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue de Coiseaux l'Eau 60510 Essuiles FRANCE
7222879 417814787 @Company
@Persons
@UBO
@INPI
MUSSMANN Carol Dominique Anne
DoB: 1969-02-10
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASTELLDEFELS BARCELONE ANTONIO MACHADO 73 ESC C-4-1 08860 0 ESPAGNE yes
@Cadastre
@Geotag
7740085 803016575 @Company
@Persons
@UBO
@INPI
DA SILVA MACHADO REBELO DA SILVA Miguel
DoB: 1969-04-01
PoB: REAL AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 route de Chambord 41350 Huisseau-sur-Cosson FRANCE
7838635 529698664 @Company
@Persons
@UBO
@INPI
MACHADO COUTO Ana Maria
DoB: 1969-02-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10BIS Rue DU RESERVOIR FERME DE LA GARENNE 78700 Conflans Sainte-Honorine FRANCE
13280909 448309385 @Company
@Persons
@UBO
@INPI
MACHADO CARDOSO Maria
DoB: 1969-02-13
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA FILATURE 64400 OLORON STE MARIE FRANCE yes
@Cadastre
@Geotag
14722774 520653528 @Company
@Persons
@UBO
@INPI
Machado Rentes Teixeira Maria
DoB: 02/02/1969
PoB: CARREIRAS (SAO MIGUEL) VILA VERDE PORTUGAL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 quai de Jemmapes 75010 Paris France yes
@Cadastre
@Geotag
15956636 520653528 @Company
@Persons
@UBO
@INPI
Machado Rentes Teixeira Maria
DoB: 02/02/1969
PoB: CARREIRAS (SAO MIGUEL) VILA VERDE PORTUGAL
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 quai de Jemmapes 75010 Paris France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.